1
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (4 parents)
Officer
2023-11-14 ~ nowIIF 26 - director → ME
2
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-07-06 ~ nowIIF 3 - director → ME
3
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, EnglandCorporate (4 parents)
Officer
2021-07-07 ~ nowIIF 2 - director → ME
4
Coldharbour Lane, Bridge, Canterbury, Kent, United KingdomCorporate (3 parents)
Officer
2023-12-11 ~ nowIIF 14 - director → ME
5
ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
YORKCO 125 LIMITED - 1994-02-22
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Officer
2019-09-16 ~ nowIIF 24 - director → ME
6
MAYA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,638 GBP2020-03-31
Officer
2021-01-19 ~ dissolvedIIF 48 - director → ME
7
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
-40,438 GBP2020-03-31
Officer
2021-01-19 ~ nowIIF 52 - director → ME
8
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2021-10-29 ~ nowIIF 19 - director → ME
9
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United KingdomCorporate (4 parents)
Officer
2021-10-29 ~ nowIIF 20 - director → ME
10
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 54 - director → ME
11
SHANNON COSMETICS LIMITED - 1983-04-19
42 Greendale Drive, Middlewich, CheshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,394 GBP2023-12-31
Officer
1996-04-06 ~ nowIIF 1 - director → ME
2021-09-09 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
UK SPV6 LIMITED - 2021-07-28
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-6,097,919 GBP2023-12-31
Officer
2020-07-23 ~ nowIIF 23 - director → ME
13
UK SPV2 LIMITED - 2021-07-28
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (5 parents, 5 offsprings)
Current Assets (Company account)
16,078,326 GBP2020-12-31
Officer
2020-07-23 ~ nowIIF 17 - director → ME
14
UK SPV5 LIMITED - 2021-06-24
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-5,288,563 GBP2023-12-31
Officer
2020-06-26 ~ nowIIF 21 - director → ME
15
HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - 2020-06-30
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (4 parents)
Officer
2019-11-15 ~ dissolvedIIF 56 - director → ME
16
HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED - 2020-06-30
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (5 parents)
Officer
2019-09-18 ~ nowIIF 57 - director → ME
17
HERO HOMES (UK) LIMITED - 2018-07-05
HERO HOMES LIMITED - 2017-04-24
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2019-08-01 ~ nowIIF 35 - director → ME
18
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (5 parents)
Officer
2023-09-20 ~ nowIIF 63 - director → ME
19
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United KingdomCorporate (3 parents)
Equity (Company account)
1,304,744 GBP2022-12-31
Officer
2023-06-30 ~ nowIIF 16 - director → ME
20
UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Officer
2020-02-17 ~ nowIIF 29 - director → ME
21
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-97,718 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 61 - director → ME
22
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-17,226 GBP2023-12-31
Officer
2022-07-08 ~ nowIIF 62 - director → ME
23
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,059 GBP2022-10-31
Officer
2020-10-16 ~ nowIIF 53 - director → ME
24
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-02-22 ~ nowIIF 33 - director → ME
25
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-37,540 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 60 - director → ME
26
Corporate (4 parents)
Officer
2019-12-17 ~ nowIIF 30 - director → ME
27
C/o Zedra Uk, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-04-16 ~ nowIIF 40 - director → ME
28
C/o Zedra Booths Park 3, Booths Hall, Knutsford, Cheshire East, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-08-23 ~ nowIIF 36 - director → ME
29
Zedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-22,800 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 18 - director → ME
30
C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, Cheshire East, United KingdomCorporate (5 parents)
Officer
2022-08-23 ~ nowIIF 39 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, EnglandCorporate (3 parents)
Officer
2021-10-05 ~ nowIIF 38 - director → ME
32
UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Officer
2020-02-17 ~ nowIIF 32 - director → ME
33
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (5 parents)
Officer
2024-03-14 ~ nowIIF 31 - director → ME
34
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (5 parents, 58 offsprings)
Total Assets Less Current Liabilities (Company account)
205,245 GBP2017-12-31
Officer
2019-12-23 ~ nowIIF 12 - director → ME
35
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Officer
2019-12-23 ~ nowIIF 8 - director → ME
36
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (7 parents, 9 offsprings)
Equity (Company account)
-1,884,153 GBP2017-12-31
Officer
2019-12-23 ~ nowIIF 10 - director → ME
37
ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-08 ~ nowIIF 4 - director → ME
38
ALTI PO (PAYMENTS) LIMITED - 2024-07-08
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED - 2016-02-23
HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
84,082 GBP2023-12-31
Officer
2024-05-08 ~ nowIIF 6 - director → ME
39
ALTI SERVICES (UK) LIMITED - 2024-07-08
ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
LJ DIRECTORS (UK) LIMITED - 2022-11-11
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-08 ~ nowIIF 9 - director → ME
40
ALTI PO LIMITED - 2024-07-08
ALVARIUM PO LIMITED - 2023-04-19
LJ MANAGEMENT (UK) LIMITED - 2019-03-11
LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
684,847 GBP2023-12-31
Officer
2024-05-08 ~ nowIIF 15 - director → ME
41
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,603 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 13 - director → ME
42
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2021-12-31
Officer
2019-12-23 ~ dissolvedIIF 11 - director → ME
43
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
2019-12-23 ~ nowIIF 7 - director → ME